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BOOKER WELLMAN UNDERWRITING LIMITED

Company number 06965856

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of Emma Louise Langdon as a director	View PDF Second filing for the appointment of Emma Louise Langdon as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH02	Director's details changed for Booker Wellman (Holdings) Limited on 21 June 2022	View PDF Director's details changed for Booker Wellman (Holdings) Limited on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC05	Change of details for Booker Wellman (Holdings) Limited as a person with significant control on 21 June 2022	View PDF Change of details for Booker Wellman (Holdings) Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Emma Louise Langdon as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/22	View PDF Appointment of Emma Louise Langdon as a director on 21 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Paul Michael Williams as a director on 21 February 2022	View PDF Termination of appointment of Paul Michael Williams as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC07	Cessation of Paul Michael Williams as a person with significant control on 21 February 2022	View PDF Cessation of Paul Michael Williams as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Emma Louise Langdon as a person with significant control on 21 February 2022	View PDF Notification of Emma Louise Langdon as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
18 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 27 January 2020	View PDF Appointment of Hampden Legal Plc as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 27 January 2020	View PDF Appointment of Jeremy Richard Holt Evans as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP02	Appointment of Nomina Plc as a director on 27 January 2020	View PDF Appointment of Nomina Plc as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 27 January 2020	View PDF Termination of appointment of Fidentia Nominees Limited as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 27 January 2020	View PDF Termination of appointment of Fidentia Trustees Limited as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)

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BOOKER WELLMAN UNDERWRITING LIMITED

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